logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Hyatt-williams, Tristan Jonathan
    Born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Tempest, Dean Michael
    Born in February 1987
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Elvey, Justin, Mr.
    Born in January 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Shanley, Stewart Charles
    Born in May 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Drummond, Benjamin Jon Noel
    Born in September 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Director → CIF 0
  • 6
    BIG POTATO NEWCO LIMITED - 2022-01-26
    icon of address63, Gee Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Dean Michael Tempest
    Born in February 1987
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-10-08 ~ 2021-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hargreaves, Simon John
    Accountant born in January 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ 2025-08-01
    OF - Director → CIF 0
parent relation
Company in focus

BIG POTATO ENTERPRISES LIMITED

Previous name
BIG POTATO HOLDINGS LIMITED - 2022-01-26
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BIG POTATO ENTERPRISES LIMITED
    Info
    BIG POTATO HOLDINGS LIMITED - 2022-01-26
    Registered number 13669613
    icon of address63 Gee Street, 2nd Floor, London EC1V 3RS
    PRIVATE LIMITED COMPANY incorporated on 2021-10-08 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • BIG POTATO ENTERPRISES LIMITED
    S
    Registered number 13669613
    icon of address21, New Walk, Leicester, United Kingdom, LE1 6TE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address63 Gee Street, 2nd Floor, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    2,973,710 GBP2019-07-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2021-12-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.